Easyfacades Ltd is a private limited company situated at 125 Chelmsford Road, Flat 2 Chamomile Court, London N14 4JN. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Petar G., appointed on 22 February 2024.
Changing the topic to secretaries, we can mention: Vasil D., appointed on 04 March 2024.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2023-10-07 and the deadline for the subsequent filing is 2024-10-21. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 125 Chelmsford Road |
| Office Address2 | Flat 2 Chamomile Court |
| Town | London |
| Post code | N14 4JN |
| Country of origin | United Kingdom |
| Registration Number | 12024254 |
| Date of Incorporation | Thu, 30th May 2019 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Secretary
Appointed: 04 March 2024
Position: Director
Appointed: 22 February 2024
The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Petar G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Petar G. This PSC owns 75,01-100% shares. The third one is Vasil D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Petar G.
| Notified on | 22 February 2024 |
| Nature of control: |
75,01-100% shares |
Petar G.
| Notified on | 22 February 2024 |
| Nature of control: |
75,01-100% shares |
Vasil D.
| Notified on | 1 October 2022 |
| Ceased on | 22 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Orlin H.
| Notified on | 7 August 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
Vasil D.
| Notified on | 30 May 2019 |
| Ceased on | 7 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | -293 | -1 343 | -4 664 |
| Current Assets | 1 | 1 098 | -912 | -4 233 |
| Debtors | 1 391 | 431 | 431 | |
| Net Assets Liabilities | 1 | 191 | 628 | -253 |
| Other Debtors | 1 391 | 431 | 431 | |
| Other | ||||
| Version Production Software | 2 021 | 2 021 | 2 022 | 2 023 |
| Accrued Liabilities | 8 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 907 | -1 540 | -4 083 | |
| Loans From Directors | 862 | -1 643 | -4 091 | |
| Net Current Assets Liabilities | 1 | 191 | 628 | -150 |
| Taxation Social Security Payable | 45 | 103 | 103 | |
| Total Assets Less Current Liabilities | 628 | -150 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 145a Tottenhall Road London N13 6DP. Change occurred on March 6, 2024. Company's previous address: 125 Chelmsford Road Flat 2 Chamomile Court London N14 4JN England. filed on: 6th, March 2024 |
address | Free Download (1 page) |
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